General information

Name:

Chip Plugs Ltd

Office Address:

Appledram Barns Birdham Road PO20 7EQ Chichester

Number: 02439394

Incorporation date: 1989-11-02

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Chip Plugs came into being in 1989 as a company enlisted under no 02439394, located at PO20 7EQ Chichester at Appledram Barns. This company has been in business for 35 years and its state is active - proposal to strike off. This firm's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The company's most recent accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2022-10-26.

When it comes to this specific limited company, a variety of director's assignments have so far been fulfilled by Simon B. who was appointed 33 years ago. That limited company had been directed by Peter B. until sixteen years ago. As a follow-up another director, specifically Elizabeth B. gave up the position in February 2009. In order to provide support to the directors, this limited company has been using the skills of Clare B. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Clare B.

Role: Secretary

Appointed: 17 February 2009

Latest update: 11 March 2024

Simon B.

Role: Director

Appointed: 02 November 1991

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: Beeching Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chichester at Birdham Road, PO20 7EQ, West Sussex and was registered as a PSC under the registration number 00552984.

Beeching Limited
Address: Appledram Barns Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00552984
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon B.
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
over 1/2 to 3/4 of shares
Beeching Limited
Address: Appledram Barns Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00552984
Notified on 25 October 2017
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
34
Company Age

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